You are here

RATTHA HOLDING COMPANY PRIVATE LIMITED




Rattha Holding Company Private Limited is a Private incorporated on 16 September 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1,116,350,000 and its paid up capital is Rs. 1,015,800,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Rattha Holding Company Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Rattha Holding Company Private Limited are Harinder Singh, Gurbinder Pal Singh, Harbinder Singh Mendhi ., Chinna Thalakku Thevar Sakthivel, Kumaraswamy Babu, Thirumalairaju Gurusamy and Sangeetha Chandrasekaran.

Rattha Holding Company Private Limited's Corporate Identification Number is (CIN) U45201TN2004PTC054234 and its registration number is 54234.Its Email address is [email protected] and its registered address is 6TH FLOOR, TOWER-C, TEK MEADOWS, NO. 51, RAJIV GANDHI SALAI(OMR), SHOLINGANALLUR, CHENNAI Chennai TN 600119 IN.

Current status of Rattha Holding Company Private Limited is - Active.

Company Details

CIN

U45201TN2004PTC054234

Company Name

RATTHA HOLDING COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

54234

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 September 2004

Age of Company

19 years, 7 month, 9 days

Activity

Building of complete constructions or parts thereof; civil engineering

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,116,350,000

Paid up capital

₹1,015,800,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RATTHA HOLDING COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

6TH FLOOR, TOWER-C, TEK MEADOWS, NO. 51, RAJIV GANDHI SALAI(OMR), SHOLINGANALLUR, CHENNAI Chennai TN 600119 IN

Director Details

DIN Director Name Designation Appointment Date

00001547

HARINDER SINGH

Director

16 September 2004

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GRANDE CITY DEVELOPMENT CO. LLP

Designated Partner

27 September 2012

AETHER SPACE DEVELOPMENT CO. LLP

Designated Partner

01 January 2013

SAKH HOLDING CO. LLP

Designated Partner

15 November 2014

RATNAVARA DEVELOPERS LIMITED LIABILITY P ARTNERSHIP

Designated Partner

30 March 2013

RATTHA HOUSING LLP

Designated Partner

30 March 2013

EXEL INFRA DEVELOPMENT LLP

Partner

11 March 2014

NEW CHANDIGARH INFRATECH LLP

Designated Partner

21 October 2021

RATTHA EXPORTS PRIVATE LIMITED

Director

08 October 2007

BRIGHTSOME POWER GENERATION COMPANY PRIV ATE LIMITED

Director

17 May 2010

A J HOLDING COMPANY PRIVATE LIMITED

Director

21 April 2005

KENTON REALITY PRIVATE LIMITED

Director

30 September 2009

RATTHA INFRA ENVISION COMPANY PRIVATE LI MITED

Director

01 July 2013

RATTHA CITADINES COCHIN APARTHOTEL PRIVATE LIMITED

Director

26 July 2007

RATTHA CITADINES JAIPUR APARTHOTEL PRIVA TE LIMITED

Director

26 July 2007

ASCENSION HOTELS PRIVATE LIMITED

Director

13 September 2006

RATTHA CITADINES AMRITSAR APARTHOTEL PRI VATE LIMITED

Director

26 July 2007

RATTHA CITADINES TRIVANDRUM APARTHOTEL P RIVATE LIMITED

Director

26 July 2007

PORUR PROPERTIES PRIVATE LIMITED

Director

13 September 2007

RATTHA HOUSING PRIVATE LIMITED

Director

05 January 2007

RATNAVARA DEVELOPERS PRIVATE LIMITED

Director

09 August 2010

ESTRA ENTERPRISES PRIVATE LIMITED

Director

05 January 2007

BAY MEDICITY PRIVATE LIMITED

Director

02 December 2010

RATTHA WELLNESS PRIVATE LIMITED

Director

29 March 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00001549

GURBINDER PAL SINGH

Director

16 September 2004

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GRANDE CITY DEVELOPMENT CO. LLP

Designated Partner

27 September 2012

AETHER SPACE DEVELOPMENT CO. LLP

Designated Partner

01 January 2013

SAKH HOLDING CO. LLP

Designated Partner

15 November 2014

RATNAVARA DEVELOPERS LIMITED LIABILITY P ARTNERSHIP

Partner

30 March 2013

RATTHA HOUSING LLP

Designated Partner

30 March 2013

EXEL INFRA DEVELOPMENT LLP

Partner

11 March 2014

WORKENSTEIN COLLABORATIVE SPACES LLP

Designated Partner

12 July 2016

WORK ENSTEIN SPACE SOLUTIONS LLP

Designated Partner

08 July 2016

RATTHA EXPORTS PRIVATE LIMITED

Director

08 October 2007

RATTHA OVERSEAS COMPANY PRIVATE LIMITED

Director

07 July 2003

BRIGHTSOME POWER GENERATION COMPANY PRIV ATE LIMITED

Director

17 May 2010

A J HOLDING COMPANY PRIVATE LIMITED

Director

21 April 2007

KENTON REALITY PRIVATE LIMITED

Director

30 September 2009

RATTHA INFRA ENVISION COMPANY PRIVATE LI MITED

Director

01 July 2013

RATTHA CITADINES COCHIN APARTHOTEL PRIVATE LIMITED

Director

26 July 2007

RATTHA CITADINES JAIPUR APARTHOTEL PRIVA TE LIMITED

Director

26 July 2007

ASCENSION HOTELS PRIVATE LIMITED

Director

13 September 2006

RATTHA CITADINES AMRITSAR APARTHOTEL PRI VATE LIMITED

Director

26 July 2007

RATTHA CITADINES TRIVANDRUM APARTHOTEL P RIVATE LIMITED

Director

26 July 2007

PORUR PROPERTIES PRIVATE LIMITED

Director

13 September 2007

RATTHA HOUSING PRIVATE LIMITED

Director

05 January 2007

ESTRA ENTERPRISES PRIVATE LIMITED

Director

05 January 2007

WORKENSTEIN COLLABORATIVESPACES PRIVATE LIMITED

Director

12 June 2018

BAY MEDICITY PRIVATE LIMITED

Director

02 December 2010

RATTHA WELLNESS PRIVATE LIMITED

Director

29 March 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00001815

HARBINDER SINGH MENDHI .

Director

16 September 2004

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GRANDE CITY DEVELOPMENT CO. LLP

Designated Partner

10 May 2013

AETHER SPACE DEVELOPMENT CO. LLP

Designated Partner

01 January 2013

SAKH HOLDING CO. LLP

Designated Partner

15 November 2014

RATNAVARA DEVELOPERS LIMITED LIABILITY P ARTNERSHIP

Partner

30 March 2013

RATTHA HOUSING LLP

Designated Partner

30 March 2013

EXEL INFRA DEVELOPMENT LLP

Partner

11 March 2014

WORKENSTEIN COLLABORATIVE SPACES LLP

Designated Partner

12 July 2016

WORK ENSTEIN SPACE SOLUTIONS LLP

Designated Partner

08 July 2016

RATTHA EXPORTS PRIVATE LIMITED

Director

08 October 2007

RATTHA OVERSEAS COMPANY PRIVATE LIMITED

Director

07 July 2003

BRIGHTSOME POWER GENERATION COMPANY PRIV ATE LIMITED

Director

17 May 2010

A J HOLDING COMPANY PRIVATE LIMITED

Director

21 April 2007

KENTON REALITY PRIVATE LIMITED

Director

30 September 2009

RATTHA INFRA ENVISION COMPANY PRIVATE LI MITED

Director

01 July 2013

RATTHA CITADINES COCHIN APARTHOTEL PRIVATE LIMITED

Director

26 July 2007

RATTHA CITADINES JAIPUR APARTHOTEL PRIVA TE LIMITED

Director

26 July 2007

ASCENSION HOTELS PRIVATE LIMITED

Director

13 September 2006

RATTHA CITADINES AMRITSAR APARTHOTEL PRI VATE LIMITED

Director

26 July 2007

RATTHA CITADINES TRIVANDRUM APARTHOTEL P RIVATE LIMITED

Director

26 July 2007

PORUR PROPERTIES PRIVATE LIMITED

Director

13 September 2007

RATTHA HOUSING PRIVATE LIMITED

Director

05 January 2007

ESTRA ENTERPRISES PRIVATE LIMITED

Director

05 January 2007

VIOWIZ CONSULTANCY SERVICES PRIVATE LIMITED

Director

06 June 2022

WORKENSTEIN COLLABORATIVESPACES PRIVATE LIMITED

Director

12 June 2018

BAY MEDICITY PRIVATE LIMITED

Director

02 December 2010

RATTHA WELLNESS PRIVATE LIMITED

Director

29 March 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06914237

CHINNA THALAKKU THEVAR SAKTHIVEL

Director

30 September 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

WORKENSTEIN COLLABORATIVE SPACES LLP

Individual Partner

27 December 2017

KAINO INFRA DEVELOPMENT PRIVATE LIMITED

Director

11 July 2014

NJAS TECH PRIVATE LIMITED

Director

13 April 2016

OWL TECH PRIVATE LIMITED

Director

20 February 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06919651

KUMARASWAMY BABU

Director

30 September 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BRANDSON ENTERPRISES PRIVATE LIMITED

Director

15 February 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AAPPT3957Q

THIRUMALAIRAJU GURUSAMY

Company Secretary

05 April 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ESTRA ENTERPRISES PRIVATE LIMITED

Company Secretary

09 July 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

EHSPS7110G

SANGEETHA CHANDRASEKARAN

Company Secretary

15 April 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

URBANEDGE HOTELS PRIVATE LIMITED

Company Secretary

17 October 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U70101TN2007PTC062896
KAINO INFRA DEVELOPMENT PRIVATE LIMITED 6th Floor, Tower-C, Tek Meadows, No.51 Rajiv Gandhi Salai (OMR), Sholinganallur, Chennai Chennai TN 600119 IN
U55101TN2006PTC061100
ASCENSION HOTELS PRIVATE LIMITED 6th Floor, Tower-C, Tek Meadows, No.51 Rajiv Gandhi Salai (OMR), Sholinganallur, Chennai Chennai TN 600119 IN
U72900TN2016PTC109964
NJAS TECH PRIVATE LIMITED 6th Floor, Tower-C, Tek Meadows, No.51 Rajiv Gandhi Salai (OMR), Sholinganallur, Chennai Chennai TN 600119 IN
U45201TN2004PTC054234
RATTHA HOLDING COMPANY PRIVATE LIMITED 6TH FLOOR, TOWER-C, TEK MEADOWS, NO. 51, RAJIV GANDHI SALAI(OMR), SHOLINGANALLUR, CHENNAI Chennai TN 600119 IN
U85100TN2010PTC078300
BAY MEDICITY PRIVATE LIMITED 6th Floor, Tower-C, Tek Meadows No.51 Rajiv Gandhi Salai (OMR), Sholinganallur, Chennai TN 600119 IN
U72900TN2007PTC061957
ESTRA ENTERPRISES PRIVATE LIMITED 6TH FLOOR, TOWER C, TEK MEADOWS, NO. 51, RAJIV GANDHI SALAI(OMR), SHOLINGANALLUR, CHENNAI TN 600119 IN
U55101TN2007PTC063456
IRIS HOTELS PRIVATE LIMITED 6th Floor, Tower-C, Tek Meadows, No.51 Rajiv Gandhi Salai (OMR), Sholinganallur Chennai TN 600119 IN
U74994TN2018PTC123185
WORKENSTEIN COLLABORATIVESPACES PRIVATE LIMITED 6th Floor, Tower-C, Tek Meadows No.51, Rajiv Gandhi Salai, Sholinganallur Chennai Chennai TN 600119 IN
AAB-2974
SAKH HOLDING CO. LLP 6th Floor, Tower-C, Tek Meadows, No.51 Rajiv Gandhi Salai (OMR), Sholinga nallur Chennai Chennai TN 600119 IN
View all 788 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10049702

2007-04-05

2007-04-07

2012-03-20

200,000,000

UTI BANK LTD

10063222

2007-08-17

-

2012-03-19

Immovable property or any interest therein

900,000,000

STATE BANK OF INDIA

10067525

2007-08-13

2014-02-14

2017-07-01

1,348,700,000

BANK OF INDIA

10073237

2007-09-28

-

2012-05-14

Book debts; Movable property (not being pledge)

50,000,000

Axis Bank Limited

10151287

2009-03-24

-

2010-04-15

Immovable property or any interest therein

13,600,000

STATE BANK OF INDIA

10169653

2009-07-25

-

2010-02-20

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

45,000,000

AXIS BANK LIMITED

10199980

2010-01-27

2011-10-10

2015-12-19

1,835,000,000

PUNJAB & SIND BANK

10202136

2010-01-27

-

2014-01-02

Immovable property or any interest therein

360,000,000

Punjab & Sind Bank

10210421

2010-03-30

2014-01-02

2015-12-19

400,000,000

PUNJAB & SIND BANK

10233534

2010-06-28

-

2017-07-01

Book debts; Floating charge; Movable property (not being pledge)

135,400,000

BANK OF INDIA

10233552

2010-06-30

-

2017-07-01

Book debts; Floating charge; Movable property (not being pledge)

74,500,000

BANK OF INDIA

10233554

2010-06-28

-

2017-07-01

Book debts; Floating charge; Movable property (not being pledge)

123,900,000

BANK OF INDIA

10233555

2010-06-28

-

2017-07-01

Book debts; Floating charge; Movable property (not being pledge)

71,300,000

BANK OF INDIA

10233557

2010-06-28

-

2017-07-01

Book debts; Floating charge; Movable property (not being pledge)

15,400,000

BANK OF INDIA

10233623

2010-06-28

-

2017-07-01

Book debts; Floating charge; Movable property (not being pledge)

123,000,000

BANK OF INDIA

10235363

2010-06-30

-

2017-07-01

Book debts; Floating charge; Movable property (not being pledge)

66,500,000

BANK OF INDIA

10374529

2012-08-10

-

2015-10-13

400,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10512591

2014-07-09

-

2018-05-05

11,100,000

ICICI BANK LIMITED

10552999

2015-02-11

-

2018-05-05

11,144,731

Axis Bank Limited

10575308

2015-05-20

-

2018-06-07

704,443

Axis Bank Limited

10612315

2015-12-14

2015-12-22

2017-07-14

800,000,000

The Karur Vysya Bank Ltd

80035581

2006-01-23

-

2007-08-18

Immovable property or any interest therein; Movable property (not being pledge)

400,000,000

ABN AMRO BANK NV

80036035

2006-01-23

-

2010-07-29

Immovable property or any interest therein; Movable property (not being pledge)

400,000,000

ABN AMRO BANK NV

90288429

2005-09-29

-

2006-11-22

Immovable property or any interest therein

100,000,000

ICICI BANK LIMITED

90325784

2006-06-24

-

2010-02-08

700,000,000

ABN AMRO BANK

100057353

2016-09-26

2016-09-28

2018-04-24

Immovable property or any interest therein; Book debts

200,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100061525

2016-10-31

-

2017-07-14

Immovable property or any interest therein

100,000,000

The Karur Vysya Bank Ltd

100115875

2017-06-29

2018-01-03

2022-10-31

1,460,000,000

LIC HOUSING FINANCE LTD

100115882

2017-06-29

2017-07-17

-

940,000,000

LIC HOUSING FINANCE LTD

100121154

2017-06-29

-

-

Motor Vehicle (Hypothecation)

5,414,618

Axis Bank Limited

100144778

2017-10-31

2018-01-03

2022-10-31

400,000,000

LIC HOUSING FINANCE LTD

100146161

2017-11-08

-

-

Motor Vehicle (Hypothecation)

1,833,317

Axis Bank Limited

100163418

2018-01-03

2021-06-28

-

1,599,623,574

LIC HOUSING FINANCE LTD

100235046

2018-12-12

-

-

Motor Vehicle (Hypothecation)

10,950,505

Axis Bank Limited

100271907

2019-03-14

-

-

Motor Vehicle (Hypothecation)

5,956,000

Axis Bank Limited

100318200

2019-12-30

-

-

170,000,000

LIC HOUSING FINANCE LTD

100374843

2020-06-08

-

-

Motor Vehicle (Hypothecation)

5,900,000

Axis Bank Limited

100374874

2020-06-08

-

-

Motor Vehicle (Hypothecation)

5,900,000

Axis Bank Limited

100495262

2021-08-06

-

-

Auto Loan

3,000,000

Axis Bank Limited

100603947

2022-09-02

-

-

1,000,000,000

Indian bank

100604097

2022-09-02

-

-

3,650,000,000

Indian bank

100727368

2023-03-21

-

-

8,067,598

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page